• UK
  • PHOENIX ENERGY GROUP LTD - 197 Airport Road West, Belfast, BT3 9ED, United Kingdom

Company Information

Company registration number
NI032809
Company Status
LIVE
Country
United Kingdom
Registered Address
197 Airport Road West
Belfast
BT3 9ED
197 Airport Road West, Belfast, BT3 9ED UK

Management

Managing Directors
AMBROSE, Brian
BENDING, Jeremy Brice
CHADA, Kailash
AMBROSE, Brian
BENDING, Jeremy Brice
CHADA, Kailash
Company secretaries
MARKWELL, Peter Graeme
MARKWELL, Peter Graeme

Company Details

Type of Business
ltd
Incorporated
1997-08-11
Age Of Company
1997-08-11 26 years
SIC/NACE
35230

Ownership

Beneficial Owners
Phoenix Distribution Holdings Limited
Phoenix Distribution Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PHOENIX NATURAL GAS LIMITED
Legal Entity Identifier (LEI)
2138009LZXBK24LRR629
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2024-02-15
Last Date: 2023-02-01

PHOENIX ENERGY GROUP LTD Company Description

PHOENIX ENERGY GROUP LTD is a ltd registered in United Kingdom with the Company reg no NI032809. Its current trading status is "live". It was registered 1997-08-11. It was previously called PHOENIX NATURAL GAS LIMITED. It has declared SIC or NACE codes as "35230". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 197 Airport Road West .
More information

Get PHOENIX ENERGY GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phoenix Energy Group Ltd - 197 Airport Road West, Belfast, BT3 9ED, United Kingdom

1997-08-11 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-10-13) - CERTNM

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  • appoint-person-secretary-company-with-name-date (2023-09-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-09-29) - TM02

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  • accounts-with-accounts-type-full (2023-09-14) - AA

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  • appoint-person-director-company-with-name-date (2023-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

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  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • change-of-name-notice (2023-10-13) - CONNOT

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  • accounts-with-accounts-type-full (2022-09-09) - AA

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-full (2019-09-10) - AA

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  • change-person-director-company-with-change-date (2018-05-01) - CH01

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  • accounts-with-accounts-type-full (2018-08-08) - AA

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  • appoint-person-secretary-company-with-name-date (2018-02-07) - AP03

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  • appoint-person-director-company-with-name-date (2018-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-02-07) - TM02

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-16) - TM01

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  • accounts-with-accounts-type-full (2017-07-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01

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  • accounts-with-accounts-type-full (2016-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-16) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-16) - AP01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • change-person-director-company-with-change-date (2015-12-21) - CH01

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  • change-person-secretary-company-with-change-date (2014-07-31) - CH03

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  • accounts-with-accounts-type-full (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2013-06-25) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • legacy (2013-06-25) - SH20

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  • legacy (2013-06-25) - CAP-SS

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  • resolution (2013-06-25) - RESOLUTIONS

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  • resolution (2013-06-26) - RESOLUTIONS

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  • capital-allotment-shares (2013-06-26) - SH01

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • appoint-person-director-company-with-name (2013-12-31) - AP01

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  • termination-director-company-with-name (2013-12-31) - TM01

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  • accounts-with-accounts-type-full (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • termination-director-company-with-name (2010-05-13) - TM01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • capital-allotment-shares (2009-11-28) - SH01

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  • resolution (2009-11-28) - RESOLUTIONS

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  • resolution (2009-03-01) - RESOLUTIONS

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  • legacy (2009-03-01) - 371S(NI)

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  • legacy (2009-08-22) - AC(NI)

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  • memorandum-articles (2009-11-28) - MEM/ARTS

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  • legacy (2009-11-13) - MG02

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  • resolution (2009-11-24) - RESOLUTIONS

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  • memorandum-articles (2009-11-24) - MEM/ARTS

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  • legacy (2008-02-02) - UDM+A(NI)

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  • legacy (2008-02-09) - AC(NI)

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  • legacy (2008-02-22) - 371S(NI)

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  • legacy (2008-02-28) - 296(NI)

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  • legacy (2008-09-24) - CERTC(NI)

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  • legacy (2008-11-11) - AC(NI)

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  • legacy (2008-10-01) - UDM+A(NI)

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  • legacy (2008-11-06) - 233(NI)

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  • resolution (2008-02-02) - RESOLUTIONS

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  • legacy (2008-09-24) - CNR-D(NI)

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  • particulars-of-a-mortgage-charge (2008-01-08) - 402(NI)

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  • legacy (2007-06-18) - CERTC(NI)

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  • legacy (2007-02-14) - 371S(NI)

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  • legacy (2007-02-01) - AC(NI)

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  • legacy (2007-06-18) - CNR-D(NI)

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  • legacy (2006-02-01) - 296(NI)

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  • legacy (2006-02-10) - 296(NI)

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  • legacy (2006-02-21) - 371S(NI)

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  • legacy (2006-01-14) - 296(NI)

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  • legacy (2006-03-07) - AC(NI)

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  • legacy (2006-01-28) - 296(NI)

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  • legacy (2005-03-07) - 371A(NI)

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  • legacy (2005-03-02) - 296(NI)

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  • legacy (2005-03-02) - 295(NI)

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  • legacy (2005-03-02) - 233(NI)

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  • legacy (2004-11-07) - AC(NI)

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  • legacy (2004-03-11) - 371S(NI)

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  • legacy (2003-04-07) - 296(NI)

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  • legacy (2003-02-12) - 371S(NI)

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  • legacy (2003-10-31) - AC(NI)

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  • legacy (2002-02-21) - 371S(NI)

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  • legacy (2002-07-22) - AC(NI)

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  • legacy (2002-01-16) - 295(NI)

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  • legacy (2002-11-18) - 296(NI)

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  • legacy (2001-07-10) - AC(NI)

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  • legacy (2001-02-22) - 371S(NI)

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  • legacy (2000-02-27) - 371S(NI)

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  • legacy (2000-06-27) - AC(NI)

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  • resolution (1999-03-24) - RESOLUTIONS

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  • legacy (1999-04-13) - 233(NI)

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  • legacy (1999-05-04) - AC(NI)

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  • legacy (1999-08-19) - 371S(NI)

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  • legacy (1999-04-15) - 295(NI)

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  • legacy (1998-09-04) - 371S(NI)

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  • legacy (1997-08-11) - MEM(NI)

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  • legacy (1997-08-11) - G23(NI)

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  • legacy (1997-08-11) - G21(NI)

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  • incorporation-company (1997-08-11) - NEWINC

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  • legacy (1997-08-11) - ARTS(NI)

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